29
Growth Score
pts
Heat Score
-8 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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767136
AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KYC), and Identity Verification (IDV) Processes
About the Company
SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank.
Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the Financial Action Task Force (FATF).
Our industry-leading API and simple-to-use Web
Portal will empower you to build simple, yet comprehensive risk-based AML frameworks.
